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HomeMy WebLinkAbout09 Seot minutes 2019HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD Meeting Minutes 530 E. Main Street Aspen, CO 81611 Sept 19, 2019 – 4:15 p.m. River Board Present: Chris Lemons, Lisa Tasker, Bill Jochems, Kate Hudson River Board Absent: Ken Neubecker, Chris Wheatley Staff Present: Lisa MacDonald Board Comment – None Public Comment - None Additions/Deletions to the Agenda – None Roaring Fork Conservancy Grant Updates – Heather Lewin Ms. Lewin provided the Board with an update on the RFC’s projects that have been funded in party by the River Board fund. Those included the Roaring Fork Watershed Plan Update, Crystal Restoration Workshop, Weaver Ditch Project, Frying Plan Elow Study. Conservancy Staff also provided an update on the Roaring Fork Conservancy’s Education Grant awarded by the Board last fall. Grant Applications Alexis Arbaney Ditch Co. Paul Holsinger presented the Alexis Arbaney Ditch Co.’s grant request for the headgate replacement on the ditch. The request amount was for $50,000. Post Fire BMPs - Natalie Collar joined the Board via GoTo meeting with prior approval by the Chair. Ms. Collar presented her grant request. The request was for $14,462 Grant Discussions –Chairman Wille moved to recommend funding the $14,462 to Natlie Collar of the Colorado School of Mines and Wright Water Engineers and to forward the request onto the Board of County Commissioners for authorization. Ms. Tasker seconded the motion. The motion passed 3/2 with Mr. Jochems in favor and Mr. Lemons and Ms. Hudson against. The Board recommended denial of the Alexis Arbaney Headgate replacement with a recommendation to come back to the Board with other partners, show beneit of the increase in cfs, design options and commitment from the ditch co. Open Discussion Penny Hot Springs - Ms. Hudson updated the Board on the Penny Hot Springs subcommittee homework. The Board will draft a vision statement at its retreat on Oct 1, 2019. Adjourn: Chairman Wille moved to adjourn. Mr. Jochems seconded the motion. The motion passed 5/0. The Board adjourned at approximately 7:05 p.m. Approved:Attest: _______________________________________________________________________________________________ Andre Wille - Chair Lisa MacDonald Minutes – Healthy Rivers and Streams Citizens Advisory Board Sept 19, 2019 Page 1